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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Michael Scher
Senior Editor

Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

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FCPA Blog Daily News

Saturday
May282016

Job: Compliance Counsel, Investigations (APAC) (Zimmer Biomet - Singapore)

Job Title: Compliance Counsel, Investigations (APAC)

Employer: Zimmer Biomet

Location:  Singapore

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Friday
May272016

Liberia’s ‘best-connected lawyer’ arrested in UK-linked bribe probe

Image courtesy of Sherman & ShermanA Liberian lawyer who heads the country's ruling party was arrested Wednesday for allegedly paying bribes on behalf of a UK-listed mining company once chaired by former England cricket star Phil Edmonds.

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Friday
May272016

Hui Chen, Walmart and the Radical Transformation of Compliance?

Blue Marble Photo of EarthIn my last post I discovered the power of images to make a point, like the ribbons of marble floating on air. The Blue Marble, NASA”s image of earth from space, changed how we see the planet, our home.

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Friday
May272016

Job: Manager, Anti-Corruption Compliance (Deloitte - San Francisco, CA)

Job Title: Manager, Anti-Corruption Compliance

Employer: Deloitte 

Location: Same job available in ten locations

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Thursday
May262016

Jerry Fang: China authorities investigating bribery in vaccine scandal

In early 2016, a vaccine scandal shocked China as millions of improperly stored vaccines were widely distributed and used.

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Thursday
May262016

Matt Kelly: What will risk assessment look like in the Big Data world?

Last week I came across a gem of a post over on ACL’s in-house blog, about the future of internal audit. One of the senior executives there, Dan Zitting, was talking about the premium that recruiters now place on audit executives who understand data analytics -- to the extreme that one recruiter told Zitting, “Frankly no one in management truly needs the services of the traditional auditor any more; what they need is the promise of Big Data to materialize.”

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Wednesday
May252016

Andy Spalding: Is Brazil’s anti-corruption moment in jeopardy?

Brazil’s anti-corruption effort remains largely in tact, though at least two recent events begin to raise suspicions.

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Wednesday
May252016

1MDB Scandal: Singapore closes BSI Bank for ‘serious AML breaches and gross mismanagement’

Singapore shut down the local operations of Swiss-based BSI Bank Tuesday and named six bankers suspected of possible criminal conduct in connection with the handling of a Malaysian government fund.

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Wednesday
May252016

Job: Sr. Counsel – Financial Crimes & Investigations (Willis Towers Watson - New York, NY)

Job Title: Sr. Counsel – Financial Crimes & Investigations

Employer: Willis Towers Watson

Location: New York, NY USA

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Wednesday
May252016

Reporters Without Borders releases 2016 World Press Freedom Index

Every year since since 2002, Reporters Without Borders has published the World Press Freedom Index.

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